Company Information

CIN
Status
Date of Incorporation
05 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishore Saraf
Nand Kishore Saraf
Director
over 1 year ago
Ritu Saraf
Ritu Saraf
Director
over 1 year ago
Rupali Paul
Rupali Paul
Director
over 8 years ago
Sobha Sharma
Sobha Sharma
Director
almost 15 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
almost 22 years ago

Past Directors

Saroj Das
Saroj Das
Director
almost 7 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
over 8 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
almost 22 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-22102020
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-17062018
Notice of resignation;-17062018
Form DIR-12-17062018_signed
Optional Attachment-(2)-17062018
Evidence of cessation;-17062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form DIR-12-11042018_signed
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-02112017_signed